Shareholders in Bergen Carbon Solutions AS are invited to attend the general meeting at 23. April 2026 at 12:00 CEST.
The Annual General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.
The deadline for submitting proxy form votes or give advance votes is 21. April at 16:00 CEST.
For shareholders receiving notice by post (with Ref.nr and PIN) enrolment, advance votes and Proxy may be registered here: https://investor.vps.no/gm/logOn.htm?token=d266656a89d9016d82f38c88b586873d7045894f&validTo=1779530400000&oppdragsId=20260330VPO4B9U0
Shareholders receiving notice electronically must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).
Live virtual attendance in the meeting here: https://dnb.lumiconnect.com/r/participant/live-meeting/100-288-372-798 (Please log in BEFORE the meeting starts at 12:00 CEST on 23. April 2026).
Please find attached notice, annual report including annual accounts and guide for online participation.
BCS Annual Report 2025.pdfpdfNotice 23.04.2026.pdfpdf2026.04.23 Online Guide norsk.pdfpdf2026.04.23 Online Guide english.pdfpdf